Government - Свежие новости [ Фото в новостях ] | |
Власти Германии перевели на Coinbase и Kraken 400 BTC на $24,34 млн
25 июня связанные с Федеральным управлением уголовной полиции Германии кошельки (BKA) перевели по 200 BTC (суммарно $24,34 млн) на биржи Coinbase и Kraken. Транзакции отследили в Arkham. UPDATE: German Government selling additional $24M BTCIn the past 2 hours the German Government has moved 400 BTC to exchange deposits at Kraken and Coinbase. дальше »
2024-6-25 16:59 | |
|
|
German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns
The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing. дальше »
2024-6-25 15:30 | |
|
|
Germany intensifies Bitcoin sell-off before 5% rebound in market rally
The German government is intensifying its divestment of Bitcoin seized from a movie piracy website, adding selling pressure to an already jittery market. According to Arkham Intelligence data, the government transferred 900 BTC, valued at over $54 million, in three transactions on June 25. дальше »
2024-6-25 13:59 | |
|
|
Bitcoin miners unload their reserves at fastest pace in over one year, data shows
Bitcoin miners and the German government are selling their reserves, with Bitcoin's market dominance hitting a 3-year high. The post Bitcoin miners unload their reserves at fastest pace in over one year, data shows appeared first on Crypto Briefing. дальше »
2024-6-25 19:48 | |
|
|
Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
|
|
German Government’s $425 Million Bitcoin Transaction Stirs Market
The German government’s Bitcoin (BTC) wallet, labeled by Arkham, moved 6,500 BTC worth over $425 million, fueling market speculation. The post German Government’s $425 Million Bitcoin Transaction Stirs Market appeared first on BeInCrypto. дальше »
2024-6-19 16:23 | |
|
|
Four offshore crypto exchanges eye return to Indian market
India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the… дальше »
2024-6-14 15:30 | |
|
|
Zimbabwe launches study to map and regulate crypto industry
The Zimbabwean government has initiated a study to develop regulations for the virtual asset industry. On June 12, the Zimbabwe Mail reported that the government had established a committee to collect data from crypto companies operating within the country. дальше »
2024-6-13 20:00 | |
|
|
Zimbabwe joins crypto race, seeks public input on regulations
Zimbabwe is seeking comments on the crypto industry to establish a policy for the sector, media outlets reported on Wednesday. The government has set up a committee to consult operators in the digital asset space and wants comments by June 26. дальше »
2024-6-13 14:38 | |
|
|
US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »
2024-6-12 00:58 | |
|
|
Australia implements sweeping ban on credit and crypto for online betting
The Australian government is banning the use of credit cards and cryptocurrencies for online betting in its latest bid to mitigate gambling problems troubling the nation. According to a local report on June 11, the ban extends to credit cards… дальше »
2024-6-11 11:52 | |
|
|
Former US prosecutors demand action on Binance exec’s detention in Nigeria
A group of more than 100 former US federal prosecutors has urged the United States government to intensify efforts to secure the release of Binance executive Tigran Gambaryan from Nigerian custody, according to a June 6 letter. дальше »
2024-6-7 14:16 | |
|
|
Dora Factory’s $DORA Airdrop Targets Over 1 Million ATOM Stakers In Historic MACI Voting Round
Dora Factory, a digital infrastructure of decentralized government and public good funding, is elated to announce the gas fee airdrop of its native token $DORA eligible to all ATOM stakers. According to the team behind the project, the airdrop campaign was set for June 5 for all ATOM stakers. дальше »
2024-6-7 23:51 | |
|
|
Senate bill could target crypto protocols due to broad language on digital assets
This week, a bill placed on the Senate calendar introduces several provisions that could impact digital asset protocols and tokens. Although it does not explicitly ban digital asset protocols, its broad scope could allow it to become an attack vector for anti-crypto aspects of the US government. дальше »
2024-6-6 15:15 | |
|
|
Dogeverse and Kangamoon Investors Enjoy High Returns on MoonBag Presale
Did you know that over 23,000 cryptocurrencies exist? However, there are only 180 fiat currencies in the world. The crypto market is intended to offer an easy way to trade without government restrictions and third-party interference. дальше »
2024-6-6 22:15 | |
|
|
Paxos launches Lift Dollar (USDL), a unique overnight yield generating stablecoin
The new Lift Dollar (USDL) stablecoin launched by Paxos offers daily yield from US government securities. The USDL stablecoin is issued on Ethereum. Currently the new stablecoin is accessible in the UAE, Europe, UK, and Japan. дальше »
2024-6-6 20:42 | |
|
|
Lawmakers plea for President Biden’s swift action as US Binance exec fights for life in Nigerian prison
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in Nigeria. In a June 4 letter to President Biden, Secretary of State Anthony Blinken, and Special Presidential Envoy for Hostage Affairs Roger Carstens, the lawmakers highlighted Gambaryan’s wrongful detention by the Nigerian government. дальше »
2024-6-5 12:07 | |
|
|
India Springs Election Surprise, Sends Equity Market Crashing With Uncertain Implications for Crypto
India's voters have sprung an election surprise, even though Prime Minister Narendra Modi's party and its allies are poised to return to power, a result that could see the government kick the crypto policy can down the road" in terms of its priorities. дальше »
2024-6-5 18:40 | |
|
|
Political puppetry or regulatory overreach? SEC’s independence under the spotlight
Has the SEC lost its independence, becoming a puppet of government politics rather than a fair regulator in the crypto industry? Experts weigh in. Lately, the Securities and Exchange Commission (SEC) has been in the spotlight, and not for the… дальше »
2024-6-5 16:11 | |
|
|
Australian Regulator Scolded Over 'Misleading' Release, Must Pay Costs as Block Earner Avoids Penalty
Block Earner doesn't need to pay a penalty because it acted honestly in seeking to engage with government over regulation of crypto-related products and services. дальше »
2024-6-5 12:17 | |
|
|
Binance doesn’t see a clear roadmap for getting exec out of Nigeria
Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan. Perlman commented on the ongoing saga involving two Binance executives and the Nigerian government without giving much hope for a… дальше »
2024-6-4 22:47 | |
|
|
Biden Administration seeks China-style CBDCs, warns US Congressman
Congressman Emmer warns Biden's CBDC plan threatens privacy, introduces bill to prevent government surveillance. The post Biden Administration seeks China-style CBDCs, warns US Congressman appeared first on Crypto Briefing. дальше »
2024-5-23 21:22 | |
|
|
Potential US TikTok buyer plans to decentralize TikTok, could relay on Polkadot parachain
US billionaire Frank McCourt is leading a consortium to acquire TikTok and decentralize it using the Decentralized Social Networking Protocol (DSNP) from Project Liberty. TikTok, boasting over 170 million users, is being pressured by the US government to sell due to national security concerns and purported links to the Chinese government. дальше »
2024-5-21 19:25 | |
|
|
Analyzing the US Government’s Bitcoin holdings: What you need to know
The following is a guest post from Vincent Maliepaard, Marketing Director at IntoTheBlock. According to the latest data from IntoTheBlock, the U. S. government holds over 1% of the Bitcoin supply, valued at an impressive $13. дальше »
2024-5-18 14:42 | |
|
|
FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
|
|
UK Crypto Advice Firm Shut Down After
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. дальше »
2024-5-15 06:00 | |
|
|
Ripple CEO Brad Garlinghouse defends Tether stance: What did he say?
Garlinghouse criticizes the SEC and the U.S. government regarding Tether. Tether maintained dominance despite controversies, indicating resilience. In a recent development, Ripple [XRP] CEO The post Ripple CEO Brad Garlinghouse defends Tether stance: What did he say? appeared first on AMBCrypto. дальше »
2024-5-14 15:00 | |
|
|
Biden blocks China-backed crypto mining firm from Wyoming
The United States government has ordered a Chinese-backed cryptocurrency mining company to stop constructing a mine in Wyoming. According to the May 13 order signed by President Joe Biden, MineOne Cloud Computing Investment and its partners will be required to… дальше »
2024-5-14 12:11 | |
|
|
Digital yuan being dumped in favor of cash
While Beijing is trying to popularize its digital yuan, only a few seem to be ready to use it. As Chinese government employees, especially those in state-owned enterprises and governmental organizations, become early adopters of receiving their salaries in digital… дальше »
2024-5-14 10:08 | |
|
|
Tether (USDT) CEO Defends Compliance Measures Amid Ripple (XRP) CEO’s Criticism
Amid criticism from Ripple CEO Brad Garlinghouse alleging “The US Government is going after Tether (USDT issuer),” Paolo Ardoino, CEO of Tether Operations Limited, has comprehensively outlined the leading stablecoin issuer’s robust anti-money laundering and counter-terrorist financing compliance measures. дальше »
2024-5-13 19:30 | |
|
|























